PARLOPHONE RECORDS LIMITED

00068172
CANNON PLACE, 78 CANNON STREET LONDON ENGLAND EC4N 6AF

People & Contacts

Contact Details
Registered Address CANNON PLACE, 78
CANNON STREET LONDON ENGLAND

EC4N 6AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EMI RECORDS LIMITED 17 Oct 1989 - 04 Jun 2013
People

Current directors

MS CHARLOTTE CHLOE SAXE

Birthdate: Jan 1978

Nationality: BRITISH

Address: CANNON PLACE, 78 CANNON STREET EC4N6AF

Date Appointed: 30 Sep 2022

Appointment Type: D

Other Appointments: None

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MR MICHAEL JOHN WATSON

Birthdate: Dec 1979

Nationality: BRITISH

Address: 27 WRIGHTS LANE W85SW

Date Appointed: 31 Jan 2021

Appointment Type: D

Other Appointments: None

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MR ANTONY DAVID HARLOW

Birthdate: Jul 1964

Nationality: BRITISH

Address: 27 WRIGHTS LANE W85SW

Date Appointed: 15 Oct 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JULIAN FRENCH

Birthdate: Jan 1967

Nationality: BRITISH,AMERICAN

Address: 27 WRIGHTS LANE W85SW

Date Appointed: 10 Jul 2001

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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MR IAN LAWRENCE HANSON

Birthdate: Nov 1964

Nationality: BRITISH

Address: HOUSE ON THE HILL BEECHWOOD DRIVE BUCKINGHAMSHIRE SL72DH

Date Appointed: 07 Aug 1995

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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GARETH JOHN HOPKINS

Birthdate: Apr 1953

Nationality: BRITISH

Address: ASHWELLS LODGE COCK LANE TYLERS GREEN BUCKINGHAMSHIRE HP108DS

Date Appointed: 26 Apr 1993

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AF

Date Appointed: 01 Jul 1998

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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MR IAN RITCHIE

Birthdate: Apr 1952

Nationality: BRITISH

Address: 66 CHERWELL DRIVE MARSTON OXFORDSHIRE OX30LZ

Date Appointed: 05 Jul 1992

Date Resigned: Apr 1993

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST ANDREW STREET EC4A3AE

Date Appointed: 29 Oct 2010

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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MR STEPHEN HAROLD ALEXANDER

Birthdate: Nov 1955

Nationality: BRITISH

Address: 39 WANDLE ROAD SW177DL

Date Appointed: 23 Nov 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN ANCLIFF

Birthdate: Aug 1965

Nationality: BRITISH

Address: 27 WRIGHTS LANE W85SW

Date Appointed: 01 Jul 2013

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN ANCLIFF

Birthdate: Aug 1965

Nationality: BRITISH

Address: 13 CAMLEY PARK DRIVE BERKSHIRE SL66QF

Date Appointed: 29 Jun 2000

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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ANTONY JEFFREY BATES

Birthdate: Apr 1956

Nationality: BRITISH

Address: KINGSMERE HOUSE THE STARLINGS SURREY KT220QN

Date Appointed: 05 Jul 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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STEPHEN THOMAS BENNETT

Birthdate: Apr 1958

Nationality: BRITISH

Address: 3 LIME CHASE FRYERN ROAD WEST SUSSEX RH204LX

Date Appointed: 27 Mar 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR STUART VAUGHN BERGEN

Birthdate: Oct 1966

Nationality: AMERICAN

Address: 27 WRIGHTS LANE W85SW

Date Appointed: 01 Jul 2013

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR ROGER DENYS BOOKER

Birthdate: Apr 1946

Nationality: BRITISH

Address: 27 WRIGHTS LANE W85SW

Date Appointed: 01 Jul 2013

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR PETER DAVID BREEDEN

Birthdate: May 1964

Nationality: BRITISH

Address: 27 WRIGHTS LANE W85SW

Date Appointed: 26 Jun 2018

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER CHADD

Birthdate: Apr 1964

Nationality: BRITISH

Address: THE OLD PHEASANTRY WOODCOCK HILL WEST SUSSEX RH192RB

Date Appointed: 22 Sep 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD MICHAEL CONSTANT

Birthdate: Mar 1954

Nationality: BRITISH

Address: 27 WRIGHTS LANE W85SW

Date Appointed: 09 Nov 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PETER CROSS

Birthdate: Jun 1969

Nationality: BRITISH

Address: 28 KENSINGTON CHURCH STREET W84EP

Date Appointed: 15 Jan 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID D'URBANO

Birthdate: Apr 1971

Nationality: USA

Address: 36 HEATHFIELD GARDENS W44JX

Date Appointed: 15 Aug 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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IVOR LLOYD EMBEREY

Birthdate: Apr 1948

Nationality: BRITISH

Address: 31 NITON STREET FULHAM SW66NH

Date Appointed: 04 Jan 1993

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR ROGER CONANT FAXON

Birthdate: May 1948

Nationality: AMERICAN

Address: 75 NINTH AVENUE 4TH FLOOR NY10011

Date Appointed: 16 Dec 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR JULIAN FRENCH

Birthdate: Jan 1967

Nationality: BRITISH,AMERICAN

Address: 25 CHESTERTON ROAD W105LY

Date Appointed: 01 Mar 2001

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR IAN LAWRENCE HANSON

Birthdate: Nov 1964

Nationality: BRITISH

Address: HOUSE ON THE HILL BEECHWOOD DRIVE BUCKINGHAMSHIRE SL72DH

Date Appointed: 07 Aug 1995

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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GARETH JOHN HOPKINS

Birthdate: Apr 1953

Nationality: BRITISH

Address: ASHWELLS LODGE COCK LANE TYLERS GREEN BUCKINGHAMSHIRE HP108DS

Date Appointed: 05 Jul 1992

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID NICHOLAS KASSLER

Birthdate: Nov 1966

Nationality: BRITISH,AMERICAN

Address: 27 WRIGHTS LANE W85SW

Date Appointed: 08 Jul 2009

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN KENNEDY

Birthdate: Dec 1963

Nationality: BRITISH

Address: 31 BATH ROAD CHISWICK W41LJ

Date Appointed: 13 Nov 1998

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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JOHN ANDREW KING

Birthdate: Oct 1953

Nationality: BRITISH

Address: ALTAIR FRIMLEY HALL DRIVE SURREY GU152BE

Date Appointed: 05 Jul 1992

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MS KATHRYN LE GASSICK

Birthdate: Jul 1973

Nationality: BRITISH

Address: CANNON PLACE, 78 CANNON STREET EC4N6AF

Date Appointed: 26 Jun 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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WALLACE MACMILLAN

Birthdate: Feb 1958

Nationality: BRITISH

Address: 34 COPPERFIELDS WEST WYCOMBE ROAD BUCKINGHAMSHIRE HP124AN

Date Appointed: 28 Sep 1995

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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JUSTIN HENRY MORRIS

Birthdate: Jan 1962

Nationality: BRITISH

Address: WALNUT COTTAGE VILLAGE ROAD SURREY TW208UG

Date Appointed: 28 Sep 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR SHANE PAUL NAUGHTON

Birthdate: Dec 1966

Nationality: IRISH

Address: 27 WRIGHTS LANE W85SW

Date Appointed: 31 Mar 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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RUTH CATHERINE PRIOR

Birthdate: Oct 1967

Nationality: BRITISH

Address: 27 WRIGHTS LANE W85SW

Date Appointed: 16 Dec 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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RIAZ PUNJA

Birthdate: Jun 1951

Nationality: BRITISH

Address: APARTMENT 31 ALBERT BRIDGE HOUSE 127 ALBERT BRIDGE ROAD SW114PA

Date Appointed: 23 Nov 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR JAMES HENEAGE RADICE

Birthdate: Oct 1961

Nationality: BRITISH

Address: 27 WRIGHTS LANE W85SW

Date Appointed: 30 Sep 2019

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN ROLING

Birthdate: Feb 1961

Nationality: BRITISH AMERICAN

Address: 82 OAK END WAY BUCKINGHAMSHIRE SL98DB

Date Appointed: 23 Nov 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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ANITA INGJER WEYLAND

Birthdate: Feb 1962

Nationality: BRITISH

Address: 72 GAYVILLE ROAD SW116JP

Date Appointed: 31 Mar 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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OLSWANG COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 01 Jul 2013

Date Resigned: Apr 2024

Appointment Type: PC

Other Appointments: None

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